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Regulatory Enforcement: Using FIRREA to Prosecute Financial Fraud

Back in 2009, when the current bank failure litigation wave was in its very earliest stages, I noted that in its preliminary efforts to lay the groundwork to pursue failed bank litigation, the FDIC had resurrected FIRREA, a statutory vestige from the S&L crisis in the late 80s and early 90s that...

Financial fraud word cloud

financial fraud corruption bribery securities credit card

Fraud (definition)

financial fraud word finance theft deception FCPA corruption